UDC
34
CSCSTI
10.85
VAK Russia
12.00.12

INVESTIGATION OF THE IDENTITY OF THE VICTIM IN THE INVESTIGATION OF CRIMES COMMITTED WITH THE THREAT OF VIOLENCE Investigation of the identity of the victim in the investigation of crimes committed with the threat of violence

Published in Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia · Pages 164–168 · Rubric: Forensic science; forensic activities; operational search activity
DOI: https://doi.org/10.35750/2071-8284-2020-1-164-168
Received: 07.04.2020 Accepted: 08.04.2020 Published: 08.04.2020 Language of publication: RUS
During the investigation of crimes, the investigator must establish all the circumstances to be proved (article 73 of the criminal procedure code), including the data on the victim. The criminalistic characterization of violent crimes will be complete only if it is supplemented with victimological features, since the personality and behavior of the victim are elements of the external environment that forms criminal intent and the choice of criminal ways to implement it. The use of victimological analysis helps the investigator to put forward versions about the offender and the motives for committing the crime, to determine the tactics of individual investigative actions, to predict the investigative situation and to timely resolve the issue of the application of security measures. In some cases, information about the victim allows to establish data on the identity of the perpetrator, the motives for committing the crime, the reasons for choosing the method of violence, etc. Data on the identity of the victim in the Commission of violent socially dangerous acts is established by forensic (technical-forensic and tactical-forensic), forensic (identification methods, anthropological), forensic-psychiatric (experimental-psychological, clinical-psychopathological) and forensic-procedural methods of cognition. On the example of the criminal cases of robberies studied by the author, it is established that the choice of the method of personality research is largely determined by the method of committing the crime and the subsequent behavior of the victim after committing a criminal act against her. Victimological aspects should be established and taken into account by the investigator during the investigation of criminal cases, the judge - when imposing punishment. Only such an approach can ensure a full, objective and comprehensive investigation of a criminal case and take the necessary preventive measures.
victim’s personality, circumstances to be proved, forensic victimology, investigative versions, methods of cognition, investigative situation
Text References
Text (PDF)
Read Download

1. Avak'yan M. V. Osobennosti lichnosti poterpevshego kak element kriminalisticheskoy harakteristiki prestupleniy, svyazannyh s umyshlennym prichineniem tyazhkogo vreda zdorov'yu / Sovremennye problemy yuridicheskoy nauki i pravoprimenitel'noy praktiki : sbornik nauchnyh trudov / pod obsch. red. O. A. Zayachkovskogo. - Kaliningrad: Baltiyskiy federal'nyy universitet imeni Immanuila Kanta, 2018. - S. 286-291.

2. Boyko Yu. L. Svedeniya o lichnosti poterpevshego kak osnovnoy element v strukture kriminalisticheskoy harakteristiki prestupleniy // Aktual'nye problemy bor'by s prestupleniyami i inymi pravonarusheniyami. - 2017. - № 15-1. - S. 56-58.

3. Burdanova V. S. Poiski istiny v ugolovnom processe. - Sankt-Peterburg: Sankt-Peterburgskiy universitet MVD Rossii, 2003. - 260 s.

4. Vandysheva V. V. Zhertvy tyazhkogo prestupnogo nasiliya: social'no-pravovye aspekty ispol'zovaniya viktimologicheskih dannyh v pravoohranitel'noy sfere. - Sankt-Peterburg: Mezhregional'nyy institut ekonomiki i prava, 2007. - S. 20-21.

5. Vasil'eva O. A. Situacionnyy podhod kak osnova kriminalisticheskogo izucheniya lichnosti svidetelya i poterpevshego pri ocenke i proverke ih pokazateley // Soyuz kriminalistov i kriminologov. - 2019. -№ 2. - S. 51-58.

6. Drachev A. V., Perfil'ev A. D. Vliyanie osobennostey lichnosti i povedeniya poterpevshego na mehanizm soversheniya nekotoryh prestupleniy protiv lichnosti // Agrarnoe i zemel'noe pravo. - 2019. - № 2 (170). - S. 135-137.

7. Kim E. P. Nekotorye aspekty ispol'zovaniya viktimologicheskih dannyh v ugolovnom sudoproizvodstve // Rassledovanie prestupleniy: problemy i puti ih resheniya. - 2017. - № 2. - S. 107-111.

8. Kondratyuk S. V. Viktimologicheskie dannye v strukture kriminalisticheskoy harakteristiki // Vektor nauki Tol'yattinskogo gosudarstvennogo universiteta. - Seriya «Yuridicheskie nauki». - 2019. - № 3 (38). - S. 17-22.

9. Kyrov A. A., Grudinin N. S., Mihaleva M. G. Mehanizm vzaimodeystviya zhertvy i prestupnika pri nasil'stvennyh prestupleniyah protiv zhizni i zdorov'ya // Nauka-Rastudent.ru. - 2016. - № 11. - S. 18.

10. Makarova E. N. Special'nye metody izucheniya lichnosti poterpevshego pri rassledovanii ugolovnyh del o grabezhe / Nauka i innovacii - sovremennye koncepcii: sbornik nauchnyh trudov po itogam raboty mezhdunarodnogo nauchnogo foruma. -Ufa: Infiniti, 2019 - S. 33-36.

11. Frank L. V. Viktimologiya i viktimnost'. - Dushanbe: Izd-vo Tadzh. un-ta, 1972 . - S. 114.

12. Chelysheva O. V., Makarova N. Yu. Nekotorye elementy kriminalisticheskoy harakteristiki moshennichestv, sovershennyh v sfere maloetazhnogo stroitel'stva // Kriminalist'. - 2012. - № 1 (10). - S.83-87.